ELANIS (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELANIS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELANIS (HOLDINGS) LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414004. The accounts status is DORMANT.
ELANIS (HOLDINGS) LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414004. The accounts status is DORMANT.
ELANIS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
564 HIGH ROAD
LONDON
N12 0AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2021 | 29/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ROBERT CASTELL | Mar 1964 | British | Director | 2007-10-31 | CURRENT |
| YOKO OHTA | Jul 1962 | Secretary | 2007-10-31 UNTIL 2008-11-03 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-10-31 UNTIL 2007-10-31 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-31 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Robert Castell | 2016-09-01 | 3/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ELANIS (HOLDINGS) LIMITED | 2022-09-02 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - ELANIS (HOLDINGS) LIMITED | 2021-06-15 | 31-12-2020 | £1 equity |